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Sole trader dossier

frederic Lemarchand

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-527858617 · 527858617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namefrederic Lemarchand

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Registration527858617

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Statusactive

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Incorporated2024-11-25

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Registered address3 BD J. F. Kennedy, 06800 Cagnes-sur-Mer

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMANE HALLOUCHEdissolved ALI SI MOHAMMEDIdissolved ANDRE FAUREdissolved BLAZ OPACAKdissolved GALERIES SAINT-LOUISdissolved GENEVIEVE GACONDdissolved G&K GROUPactive ISABELLE ANGE CASTANOdissolved KENNEDYdissolved LE CANTERdissolved LE CANTERactive LE CANTER 2dissolved LE SAFRANIERdissolved LES SORCIERESdissolved LE VELASQUEZdissolved MIN'INVESTdissolved PASCALE SOUSSIdissolved PIZZA DE L HIPPODROMEdissolved VERONIQUE MUSAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100